XTRASBETTER SL
Hoja M480497· NIF B85696177
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 04/06/2009
- Director :
- Martin Dudareva Veronica
Legal information
Legal information for XTRASBETTER SL
Activity
XTRASBETTER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 June 2009. The Spanish commercial register has published 6 filings for this company, from 4 June 2009 to 3 June 2026, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA REPRESENTACION DE ARTISTAS Y LA PRESTACION DE TODA CLASE DE SERVICIOS DE FIGURACION, PRODUCCION, DIRECCION, DISTRIBUCION Y EXHIBICION DE PRODUCTOSAUDIOVISUALES.
Directors and representatives
Directors
Current
- Martin Dudareva VeronicaSince 27/05/2026Administrador Único
Former
- Vazquez Villarejo Maria Del CarmenCeased on 27/05/2026Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/06/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/06/2026
Beneficial owner network map
Registered actos
Changes
- 03/06/2026Declaración de unipersonalidad
MARTIN DUDAREVA VERONICA
- 30/01/2013Ampliación del objeto social
LA REPRESENTACION DE ARTISTAS Y LA PRESTACION DE TODA CLASE DE SERVICIOS DE FIGURACION, PRODUCCION, DIRECCION, DISTRIBUCION Y EXHIBICION DE PRODUCTOSAUDIOVISUALES...
Capital · events
- 04/06/2009ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/06/2026#9336491Declaración de unipersonalidadCeses/DimisionesNombramientos
XTRASBETTER SL. Declaración de unipersonalidad. Socio único: MARTIN DUDAREVA VERONICA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ VILLAREJO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MARTIN DUDAREVA VERONICA. Datos registrales. S 8 , H M 480497, I/A 3 (… - 30/01/2013#2098024Ampliacion del objeto social
XTRASBETTER SL. Ampliacion del objeto social. LA REPRESENTACION DE ARTISTAS Y LA PRESTACION DE TODA CLASE DE SERVICIOS DE FIGURACION, PRODUCCION, DIRECCION, DISTRIBUCION Y EXHIBICION DE PRODUCTOSAUDIOVISUALES... Datos registrales. T 26661 , F 192, S … - 04/06/2009#245477ConstituciónNombramientos
XTRASBETTER SL. Constitución. Comienzo de operaciones: 23.04.09. Objeto social: LA REPRESENTACION DE ARTISTAS Y LA PRESTACION DE TODA CLASE DE SERVICIOS DE FIGURACION, PRODUCCION, DIRECCION, DISTRIBUCION Y EXHIBICION DE PRODUCTOSAUDIOVISUALES. Domici…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Team on the website
…
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.